CS01 |
Confirmation statement with updates January 30, 2024
filed on: 30th, January 2024
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 30th, September 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates August 23, 2023
filed on: 5th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 29th, December 2022
| accounts
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control August 23, 2020
filed on: 12th, November 2022
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates August 23, 2022
filed on: 23rd, August 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 31st, March 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates August 23, 2021
filed on: 13th, October 2021
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Unit 9 Stoney Lane Chipperfield Kings Langley Hertfordshire WD4 9LS England to Unit 21 Chancerygate Business Centre Whiteleaf Road Apsley Herts HP3 9HD on May 17, 2021
filed on: 17th, May 2021
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on April 8, 2021
filed on: 8th, April 2021
| resolution
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 31st, January 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates August 23, 2020
filed on: 23rd, August 2020
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Capital declared on January 1, 2020: 10000.00 GBP
filed on: 30th, May 2020
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates November 13, 2019
filed on: 6th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(2 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 29th, November 2018
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates November 13, 2018
filed on: 13th, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 102660120001, created on October 25, 2018
filed on: 25th, October 2018
| mortgage
|
Free Download
(14 pages)
|
PSC04 |
Change to a person with significant control August 2, 2018
filed on: 3rd, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control August 2, 2018
filed on: 3rd, August 2018
| persons with significant control
|
Free Download
(1 page)
|
SH01 |
Capital declared on August 2, 2018: 1000.00 GBP
filed on: 2nd, August 2018
| capital
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control January 29, 2017
filed on: 18th, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates June 26, 2018
filed on: 18th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 36 Mallard Road Abbots Langley WD5 0GE England to Unit 9 Stoney Lane Chipperfield Kings Langley Hertfordshire WD4 9LS on May 14, 2018
filed on: 14th, May 2018
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 31, 2017
filed on: 6th, May 2018
| accounts
|
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to December 31, 2017
filed on: 26th, June 2017
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates June 26, 2017
filed on: 26th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: May 1, 2017
filed on: 8th, May 2017
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on January 24, 2017: 100.00 GBP
filed on: 29th, January 2017
| capital
|
Free Download
(3 pages)
|
AP01 |
On January 24, 2017 new director was appointed.
filed on: 24th, January 2017
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 6th, July 2016
| incorporation
|
Free Download
(27 pages)
|